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C T N SYSTEMS LIMITED

Company number 02650721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2005 287 Registered office changed on 19/07/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 363a Return made up to 02/10/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2004 288b Secretary resigned
31 Oct 2004 288a New secretary appointed
25 Oct 2004 287 Registered office changed on 25/10/04 from: somerfield house 59 london road maidstone kent ME16 8JH
09 Oct 2003 363s Return made up to 02/10/03; full list of members
02 Sep 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 288a New director appointed
14 May 2003 288b Director resigned
30 Oct 2002 363s Return made up to 02/10/02; full list of members
14 Jun 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 02/10/01; full list of members
08 Aug 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 AA Full accounts made up to 31 December 1999
14 Nov 2000 363s Return made up to 02/10/00; full list of members
14 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99